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MONIKA SMITH

2915 W MONTE WAY LAVEEN AZ 85339 US

Summary Information

There are a total of 100 bills of lading on file for Monika Smith between April 25th, 2020 and October 16th, 2024.

Of those 100 bills of lading, 10 were within the past 30 days and 29 were within the past 90 days.

Total Records100
Shipper Records0
Consignee Records100
Notify Party Records0
First Shipment on FileApr 25th, 2020
Most Recent Shipment on FileOct 16th, 2024
Records in Last 30 Days10
Records in Last 90 Days29
Records in the Past Year52

Bills of Lading by Month for Monika Smith

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Monika Smith, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Monika Smith in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
JINGYUANOct 2024938,76423
YOUTOOZOct 2024226,17122
HAINAN GOLDEN SHELL CO LTDOct 2024752,9407
HANGZHOU WELL-TRANS SUPPLY CHAIN MAOct 2024566,8785
TWTH EXPRESS COLTDAug 2024194,0894
SHANGHAI SHEN DA IMP EXP CO LOct 202451,8334
JIAXING APHRODITE TECHNOLOGY CO LTJul 202448,7663
EVER LOYAL GLOBAL CO LIMITEDAug 202368,0033
ZHONGSHAN TOPWELL CRAFTS CO.,LTDJul 202431,6582
YIWU DT SUPPLY CHAIN MANAOct 2024225,2812
NINGBO BOYEE IMPORT & EXPORT CO.Sep 202419,9802
INTERGEARS INTERNATIONAL LIMITEDOct 202441,5042
FUZHOU CHEN SHUO IMP EXP CO LTDOct 202365,6182
CNE EXPRESS COJan 2024210,0052
ZOUJUNJan 202478,0441
Jan 202411
WANGDONGSep 202419,2181
WANG ZHANG JIANGMar 2023266,9201
TZ CARGO LIMITEDOct 202430,9321
QIANSI INTERNATIONAL CO LIMITEDDec 202144,3231

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Monika Smith.

Company Name Recent Shipment Total Records Past 90 Days
MONGA STRAYFIELD PVT LTD.Oct 20241423
MONGGO FOODS INC.Oct 20241092
MONGOREN TRADING INCFeb 20241060
MONIBAO (NINGBO) INTERNATIONAL TRADE CO., LTDOct 202471571
MONICAOct 202458288
MONICA & ANDY INCOct 202418930
MONICA STAR ENTERPRISE CO., LTD.Sep 20241329
MONICA TRADING LLCOct 20241652
MONICO ALLOYS, INC.Mar 20245060
MONIDEX DISTRIBUTION INT L INC.Oct 20242626
MONIN INC.(SOUTH) STAROct 202421010
MONINI NORTH AMERICA, INC.Oct 202452229
MONINI SPA S.S.Oct 202434615
MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT, INCOct 202458654
MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC.Oct 20244,993195
MONKS INTERNATIONALJun 20221170
MONLIZ-ZONA INDUSTRIAL DE ALPIARCAFeb 20241010
MONMAY APPAREL & ACCESSORIES, LLCAug 20241782
MONNARD SPEDITION GMBHOct 20241,46864
MONNEX PRECISION INC.Oct 202453222

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2024-10-09ZIMUSHH31485549HANFFA00005091735EHouse BillHANF9954187MISSISSIPPI2024-10-08LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS4 KGJINGYUANMONICA SMITHADVANCED LOGISTICS SOLUTIONS LLCCOIR FIBER CARPET
2024-10-07MATS3951853000SDNY4091600497SZ024EHouse BillSDNY9353278MATSON KAUAI2024-10-06LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)3 PCS1 KTZ CARGO LIMITEDMONICA SMITHTT INTERNATIONAL INCWOMENLSQUOS POLYESTER DRESSES
2024-10-03ZIMUSHH31473597HANFFG00005690832EHouse BillHANF9973690COLORADO2024-10-01LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGJINGYUANMONICA SMITHADVANCED LOGISTICS SOLUTIONS LLCINTELLECTUAL TOY
2024-09-30OOLU2152167440KLQI710319309075046EHouse BillKLQI9622588OOCL POLAND2024-09-29LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KGContainer YardNINGBO BOYEE IMPORT & EXPORT CO.MONICA SMITHPUSHEEN - TSHIRT,6110.30.30 53

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-11
Estimated Arrival Date2024-09-25
Actual Arrival Date2024-10-10
Trade Update Date2024-09-08

Bill of Lading Overview

Master BOL #ZIMUSHH31468695
House BOL #HANFFG0000509173
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #1E
IMO #
Vessel NameZIM SEAGULL
Vessel CountryLR
Place of ReceiptLOS ANGELES
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight4 KG
Weight in KG4 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU7778323
Commodity Description COIR FIBER CARPET

Shipper

Shipper NameJINGYUAN
Address Line 1NO 22 GREAT WALL STREET ZHEJIANG CN

Consignee

Consignee NameMONICA SMITH
Address Line 119602 BLUE PINE CIR CYPRESS TX
Address Line 277429 US

Notify Party

Notify Party NameADVANCED LOGISTICS SOLUTIONS LLC
Address Line 121136 S WILMINGTON AVE UNIT 120
Address Line 2CARSON CA 90810 US

#1 -- Container ZCSU7778323

Container NumberZCSU7778323
Seal Number 1 A4240286593
Seal Number 1 A4240286593
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1COIR FIBER CARPET
Marks and Numbers 1D10015529081682

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000004 KG

Map of Activity by Port

MONIKA SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California592024-10-18
Los Angeles, California232024-10-16
Oakland, California172022-04-01
West Palm Beach, Florida12024-01-13

MONIKA SMITH Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)462024-10-18
Ningbo China (Mainland)242024-10-16
Shanghai China (Mainland)182024-09-04
Shekou China (Mainland)102022-03-01
Halifax, NS Canada12024-01-13
Xiamen China (Mainland)12023-04-06

MONIKA SMITH Address and Name Permutations

Below are the top 10 company names and addresses for Monika Smith that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
MONIKA SMITH2915 W MONTE WAY LAVEEN AZ 85339 US2024-08-142
MONIKA SMITH39527 N LAUREL VALLEY CT ANTHEM AZ 85086 US2024-03-272
MONIKA SMITH2024-06-121
MONIKA SMITH2022-03-1817
MONICA SMITH2023-04-066
MONICA SMITH2024-09-305
MONICA SMITH2024-08-015
MONICA SMITH2024-10-114
MONICA SMITH2023-03-314
MONIKA SMITH2021-10-133

MONIKA SMITH Phone Numbers

Below are the top 3 phone numbers on file for Monika Smith.

Phone Number Last Appeared Records
2022-03-011
2021-12-281
2021-12-231
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